VISIBLE EARTH TECHNOLOGIES LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

VISIBLE EARTH TECHNOLOGIES LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
VISIBLE EARTH TECHNOLOGIES LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06769494. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

VISIBLE EARTH TECHNOLOGIES LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

63 WALTON PARK
WALTON-ON-THAMES
KT12 3EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEDGE-HOUSE UK LIMITED (until 07/06/2018)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JULIAN GOVER Dec 1965 British Director 2008-12-09 CURRENT
MR PAUL LUCIEN GOVER Dec 1965 British Director 2008-12-09 CURRENT
MRS ANDREA GOVER Jan 1968 New Zealander Director 2021-04-06 CURRENT
MS CARA SAYER Secretary 2021-04-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Lucien Gover 2016-04-06 12/1965 Walton-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Julian Gover 2016-04-06 12/1965 Walton-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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G4 CONSULTING LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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ALTIQ GLOBAL MASTER UK LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
ALTIQ GLOBAL UK LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
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HEDGE-HOUSE PARTNERS LLP WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
VISIBLE EARTH PARTNERS LLP WALTON-ON-THAMES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VISIBLE EARTH TECHNOLOGIES LIMITED 2024-01-02 30-03-2023 £345,341 equity
Micro-entity Accounts - VISIBLE EARTH TECHNOLOGIES LIMITED 2021-12-29 30-03-2021 £341,608 equity
Micro-entity Accounts - VISIBLE EARTH TECHNOLOGIES LIMITED 2021-04-13 30-03-2020 £345,119 equity
Micro-entity Accounts - VISIBLE EARTH TECHNOLOGIES LIMITED 2019-12-24 30-03-2019 £343,812 equity
Micro-entity Accounts - HEDGE-HOUSE UK LIMITED 2017-12-29 31-03-2017 £2,941 Cash £-341,575 equity
Micro-entity Accounts - HEDGE-HOUSE UK LIMITED 2017-01-03 31-03-2016 £539 Cash £-342,052 equity
Micro-entity Accounts - HEDGE-HOUSE UK LIMITED 2016-01-29 31-03-2015 £4,610 Cash £-1,650 equity
Micro-entity Accounts - HEDGE-HOUSE UK LIMITED 2014-12-19 31-03-2014 £10,375 Cash £-98,950 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
G4 CONSULTING LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PAUL HARFORD RIGGING & STUNTS LIMITED WALTON ON THAMES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HEDGE-HOUSE PARTNERS LLP WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied